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Company Name: ADDEX LIMITED

Company Type:

Limited Company

Company No:

03148734

Company Address:

ADDEX LIMITED
Wellsbourne House
1157 Warwick Road
Acocks Green
BIRMINGHAM
B27 6RG


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Resolution to re-register20/07/1994RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
AUDR - Auditor's report04/07/1999AUDR
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RELREC - Official Receiver's release09/09/2003RELREC
Order of Court for re-registration to private company11/06/1999OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
288a - Notice of appointment of directors or secretaries12/01/1998288a
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Order of Court (Section 138)30/04/1994OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Re-registration of a company from private to public02/05/1994CERT5
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
DO1 - Notice of disqualification of an indi16/10/1997DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Administrative Receiver's report28/04/19963.10
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of Administrative Receiver's death04/09/19943.7
Annual Return16/05/1996363
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Resolution to re-register - special resolution22/10/1998SRES02
287 - Change in situation or address of Registered Office24/11/2005287
Other resolution - written resolution06/09/2004WRES13
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
RES06 - Reduction of issued capital21/04/1998RES06
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
2.19 - Notice of discharge of Administration Order01/01/19942.19
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
395 - Particulars of a mortgage or charge05/01/1999395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Resolution to re-register - special resolution02/01/2004SRES02
Annual Return05/03/1994363
Mortgage Register14/06/1994ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
53 - Application by a public company for re-registration as a private company01/11/200353
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
51 - Application by an unlimited company to be re-registered as limited28/11/200151
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Order of Court for re-registration14/12/1997OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Resolution to re-register - ordinary resolution07/04/2000ORES02
F14 - Notice of wind up02/12/2005F14
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
ELRES - Elective resolution27/12/1999ELRES
Notice of final meeting of creditors27/03/20034.17(SC)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08